The investigation on the case of financial fraud in the construction of the cosmodrome Vostochny and residential town Tsiolkovsky revealed new episodes, which is why the scale embezzlement of budgetary funds in the state corporation "Russian Spetsstroy" is now estimated at nearly 1.4 billion rubles. According to investigators, the construction of roads and infrastructure in the city of Nizhny Novgorod Tsiolkovsky LLC "Volga-Vyatka construction company" (VVCC) received from the budget of several billion rubles, of which about 900 million were withdrawn through fictitious contracts and spent on debt repayment. Ex-head of the financier and VVCC Eugenia Degtyareva already facing new charges of fraud on a large scale. New episodes in a large-scale criminal case of theft in the construction of the spaceport and the housing of the town came after the conclusion of economic expertise.
A few days ago Eugenia Degtyareva facing new charges under Article 159 of the Criminal Code ( "Fraud in a large scale in the group"). The amount of damage on the case is now estimated at 1.38 million rubles - told "Izvestia" lawyer Hassan Ali Degtyareva Bohrok.
Degtyareva itself, which was in charge of financial matters in VVCC rejects new allegations and claims that it was not part of a criminal group, but only sang his father's orders. Recall that Sergey Degtyarev is considered the beneficial owner of the Nizhny Novgorod company VVCC.
According to investigators, the money was stolen during the construction of roads in the city of Tsiolkovsky (formerly Uglegorsk), where they will live Vostochny cosmodrome employees.
In the autumn of 2013 the management of the spaceport and the Federal State Unitary Enterprise "Spetsstroytehnologiya" under "Special Construction Russia" signed a state contract for the construction of several residential home Tsiolkovsky and infrastructure in the amount of 13.56 billion rubles. VVCC is one of the major subcontractors. The company has received advance payment for the construction, after which about 900 million rubles were transferred to the accounts of companies in Nizhny Novgorod. Build roads and infrastructure have the Amur Company "Dalspetsstroy" and scam VVCC interested FSB.
Thus, in the criminal case against the leadership of "VVCC» and «VIP Stroyengineering" now three episodes of fraud.
The latter, in turn, gave a subcontract for the construction of roads 2.3 km and 1.95 km of the capital of SC "Apogee". The contract is estimated at 570.4 million rubles. According to the investigation, in October 2014 the UK "Apogee", received an advance of 300 million rubles, concluded a subcontract with VVCC and donated all the money to her account in one of the Moscow banks. As it turned out, for VVCC stretched long-standing debt to work in his native Nizhny Novgorod region, so the money went to their repayment.
In another case, according to investigators, in October 2014 "VIP Stroyengineering" and VVCC concluded fictitious subcontract for construction works, under which the latter has received an advance payment in the amount of 168.3 million rubles. According to investigators, Evgeny Degtyarev was soon transferred to the accounts of their "VIP Stroyengineering" and other companies, but under the pretext of returning the borrowed funds.
Recall that now the defendants in this criminal case is Sergey Degtyarev, his daughter Eugenia, the current CEO Alexander VVCC Bazankov and Vadim Mitryakov and Murat mat of LLC "VIP Stroyengineering".
September 8, 2015 all of them were arrested by the decision of the Lublin Court of Moscow.
Guide VVCC and the company are in his native Nizhny Novgorod scandalous reputation. Local real estate investors accused the company is that it did not finish the 25-storey residential building in the Haymarket Square and the residential complex "Slavic Renaissance" in the area of Tverskaya Street and Slavic.
Now the Ministry of Internal Affairs and MRS are investigating 10 criminal cases of embezzlement during the construction of the cosmodrome East. Among them, for example, the case of fraud by 400 million rubles, which are defendants in general director of FSUE "Spetsstroyservis" at Special Andrei Yartsev, general director of OOO "With Stroykonstruktsiya" Anatoly Ryazanov.
At the end of October 2015 the Investigation Committee of Russia has completed the investigation of one of the biggest scams, which resulted in the state represented by Spetsstroy was damaged in the amount of 5 billion ruBley. Charged under Article 285 of the Criminal Code ( "abuse of power"), was a former head of the Federal State Unitary Enterprise Goossen "Dalspetsstroy" under "Special Construction" Yuri Hrizman and chief accountant of the enterprise Vladimir Ashihmin. As is the case with VVCC "Dalspetsstroy" received an advance in the amount of 22 billion rubles, of which more than 5 billion rubles were spent on loan repayments.